Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Riddhi Deepak Badiyani
Riddhi Deepak Badiyani
Additional Director
about 10 years ago
Deepak Badiyani
Deepak Badiyani
Director
over 12 years ago

Past Directors

Vishal Vijay Naik
Vishal Vijay Naik
Director
over 12 years ago

Charges

1 Crore
01 October 2015
Tata Capital Financial Services Limited
1 Crore
01 October 2015
Tata Capital Financial Services Limited
0
01 October 2015
Tata Capital Financial Services Limited
0
01 October 2015
Tata Capital Financial Services Limited
0
01 October 2015
Tata Capital Financial Services Limited
0
01 October 2015
Tata Capital Financial Services Limited
0
01 October 2015
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Optional Attachment-(1)-24112016
Form 20B-24112016_signed
Form DIR-11-071115.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Evidence of cessation-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Certificate of Registration of Mortgage-161015.PDF
Certificate of Registration of Mortgage-161015.PDF
Instrument of creation or modification of charge-161015.PDF
Form CHG-1-161015.OCT
Certificate of Registration of Mortgage-161015.PDF
Form GNL.2-291114.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Acknowledgement of Stamp Duty AoA payment-230513.PDF
Acknowledgement of Stamp Duty MoA payment-230513.PDF
Form 67 -Addendum--230513 in respect of Form 1--150413Form 18--150413Form 32-150413.PDF
Optional Attachment 1-230513.PDF
Certificate of Incorporation-230513.PDF
Certificate of Incorporation-230513.PDF
Optional Attachment 2-210513.PDF